Whale movements
Last update: 02.09.2026 08:01:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.04.2022 04:39:57 |  |
189 BTC | $ 7 816 532 | (unknown) | (unknown) |
| Type: transfer | From: 38TSGY32zcR2EtJi9hfyEeQd3gXkaWJWMj | To: 3A49tYDm23mgxBauAdftsA13HPAd5fA3k4 | |||
| 14.04.2022 04:39:57 | |
3 898 BTC | $ 160 783 920 | (unknown) | (unknown) |
| Type: transfer | From: 3MoD2anP8zfr1Gj8n5m9Ff22LL1EWAUDXu | To: 3G634jsHhBczs49rBRf1cZZ54vKxmmkbaR | |||
| 14.04.2022 04:39:57 | |
384 BTC | $ 15 837 433 | (unknown) | (unknown) |
| Type: transfer | From: 3NgYjYnFXvkZjofx1knXjHUn74knUyYH1x | To: bc1qwwrwh8wwa8ztc9zar7eqsf70n7yplkwsddllvv | |||
| 14.04.2022 04:39:57 | |
15 013 BTC | $ 619 295 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HH1ct2JBkWXaDdHYfjXB9bWknwQqTw4Gs | To: 38iEubsmwKd28BiFMSoydHNksgLGNsRCBK | |||
| 14.04.2022 04:39:57 | |
317 BTC | $ 13 073 957 | (unknown) | (unknown) |
| Type: transfer | From: 3PyfztfmvS1Pw36Z1ezLC5rXoXxNQ3FFs6 | To: bc1qzkh0tf5zm3tezvf332emp952xv2w0q754q8qlu | |||
| 14.04.2022 04:39:57 | |
223 BTC | $ 9 215 040 | (unknown) | (unknown) |
| Type: transfer | From: 3NmCgDjuttAXYbuXoD9wgKQwEzqdyJkyMu | To: bc1qzu942w7m46cvrv8p23j0ffynaq232qg9pk4686 | |||
| 14.04.2022 04:39:57 | |
4 894 BTC | $ 201 879 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PvjRA6eRZoiV14ntPDcgua6t7Wtk1dpjn | To: 3FopN5Y6R86NyKeSVU9j4Qc5JjUYgJ3bLy | |||
| 14.04.2022 04:39:57 | |
443 BTC | $ 18 254 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh80zy8tjzyukq7359sxmh0mkwul35ztp62jv23 | To: 34mKGna27B1K7pn8tUFoFxztmRUdxEw2ZN | |||
| 14.04.2022 04:39:57 | |
395 BTC | $ 16 295 250 | (unknown) | (unknown) |
| Type: transfer | From: 33f7nSox7F8SG1WJFBNrJshLtaLTGvqGXq | To: bc1qpjglgrydd5khxvvn65uawvptrxwvygy87lcgdt | |||
| 14.04.2022 04:39:57 | |
2 652 BTC | $ 109 403 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8zhfz74lms6lnefdqmk9x0j89s0wqz229cl9d | To: bc1qwgk9njw52adq5ut8s73v93q7uhm00maymfclkp | |||
| 14.04.2022 04:39:57 | |
3 461 BTC | $ 142 773 020 | (unknown) | (unknown) |
| Type: transfer | From: 3PoSFNX8zwEmdaTXPf1aF1zYBLVRNek1uK | To: 3FFCoYSQuMDAaZrn9ejHWnRbDvENgpBZtE | |||
| 14.04.2022 04:39:57 | |
10 088 BTC | $ 416 135 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AQzF7RJhi6ki1qxmLzCCZwo3QnhpwyPfG | To: bc1qa9qdy6zh89qdvluj9phyk8hp8w8rd4mz5f26mz | |||
| 14.04.2022 04:39:57 | |
464 BTC | $ 19 134 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8pxlx0wez88ervg8k4d7849xyp0jf5ln8ckum | To: bc1qy68wfu5saegfnsaertsu7j0z8mru8y6mlrwcec | |||
| 14.04.2022 04:39:57 | |
168 BTC | $ 6 938 021 | (unknown) | (unknown) |
| Type: transfer | From: 3H6kekCDzYDkqsPvR3hQqe4LePWEKXiuxD | To: 3Hvci31D5XyccdUqZAtDiv55GPaS1nNyNB | |||
| 14.04.2022 04:39:57 | |
9 993 BTC | $ 412 198 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv73jwqw2a8ulz2k3nahgpeh42ckkvdxg06awll | To: bc1qvc8pqtltmszrhch6fnsnkekf6p82tjfre2545l | |||
| 14.04.2022 04:39:57 | |
5 386 BTC | $ 222 165 220 | (unknown) | (unknown) |
| Type: transfer | From: 3E1EC2KU5mUsLQreK5KHwqEw2SFnwADuGr | To: 3FiYgJDCezQGp8VutzTUsYZect6Ggz6ngs | |||
| 14.04.2022 04:39:57 | |
378 BTC | $ 15 606 586 | (unknown) | (unknown) |
| Type: transfer | From: 3CRreFZ4KSob4MoL41DzAy929muQkzpCR7 | To: 39MmQ4Wg1DrucNeG59EnGbHE63vdKWBUog | |||
| 14.04.2022 04:39:57 | |
618 BTC | $ 25 489 684 | (unknown) | (unknown) |
| Type: transfer | From: 34sW1Vhsc7Z3pkkQyMAuZ1ct8mdH46Hw7o | To: bc1q59elvj2zcynkgmvcwmff78sxq9xpl5klvylca7 | |||
| 14.04.2022 04:39:57 | |
200 BTC | $ 8 263 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3v5jt5r254wsskjd8ululxr5pnc7fxh0xvz9gp | To: 3HcV3yBf63iHdQsQsihgTsaEnEjQZkYQ5J | |||
| 14.04.2022 04:39:57 | |
10 156 BTC | $ 418 931 100 | (unknown) | (unknown) |
| Type: transfer | From: 3D8xB7xRrcqWp2G8weNYbLYFpyKmTfB1Da | To: 3EpXqGxFtgKxuJ3kftsWiKJPFi6wcosqG5 | |||
| 14.04.2022 04:39:57 | |
3 035 BTC | $ 125 211 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtups8jseevhpth7vjmrl395ung9y3x4cxldcjv | To: 3LdMGysAM977upgk9mNnhyomEuPYGUQjh4 | |||
| 14.04.2022 04:39:57 | |
210 BTC | $ 8 677 669 | (unknown) | (unknown) |
| Type: transfer | From: 3QqsxJ6vgWHqLet5KkHCwbkchKQ2cX5wjY | To: bc1q4p9lp3p63psnx490zsrt95y5mp7hlr20efls8j | |||
| 14.04.2022 04:39:57 | |
2 529 BTC | $ 104 338 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CfHZUTpPVu9LHKEMfT4J423oCusPQ8Q9u | To: bc1qanutdd45m0af3tnqjc4ccksyhuguks5lvycqy5 | |||
| 14.04.2022 04:39:57 | |
2 201 BTC | $ 90 781 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7ldfk905tgc2yncf7hkwtg00vk4xun6j2nj2z | To: bc1q9ym4543vnskkmu4wgsv2gmtu0dxypdhr5mmdex | |||
| 14.04.2022 04:39:57 | |
6 702 BTC | $ 276 461 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5223kurkp6xplfef3u7kwyqjsnvszycln7lecj | To: 3NYp2kbfUqXLXz68CQcuHg2YPem2yu6YWh | |||
| 14.04.2022 04:39:57 | |
295 BTC | $ 12 158 440 | (unknown) | (unknown) |
| Type: transfer | From: 38fWauG3wbPUb6BnVTPg1otvpj9c6twL9L | To: 344MAsJpRqQnpcdxEvB5CWgDowZmkaeb9y | |||
| 14.04.2022 04:39:57 | |
928 BTC | $ 38 268 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs87egdhnz3v86a8jsw5pmknfaj9vetm5s87wfg | To: bc1qewwahqmnd33524w58ykpmla0nthumv4kt9flf7 | |||
| 14.04.2022 04:39:57 | |
271 BTC | $ 11 164 663 | (unknown) | (unknown) |
| Type: transfer | From: 34Hy6jvx6ZBD2AofCLh4knLiGhdeZGvHV9 | To: 39KeisW3D39KfzzzSeqrimNcxAp4Ccz1cj | |||
| 14.04.2022 04:39:57 | |
321 BTC | $ 13 252 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpracgr464pkce9q0knad5fthzn2l5ak2pfutfl | To: 33vLHCX3MiGbDyWZ6YJfi8676yYtJMWjMX | |||
| 14.04.2022 04:39:57 | |
2 423 BTC | $ 99 963 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GgL7ZUrgpyNc8V4ftN2RxvvV28ZhxQiZn | To: 3K9ZBfgTzNgtnAWuvBWna1XmB8fLBzAeja | |||
| 14.04.2022 04:39:57 | |
451 BTC | $ 18 588 248 | (unknown) | (unknown) |
| Type: transfer | From: 3PyWRnGpV1hfmPbkmsQu9wzu1GsBecFvLV | To: 39aaj5VaLBYnqdcemLCiypQacfzRfefQyk | |||
| 14.04.2022 04:39:57 | |
604 BTC | $ 24 906 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2uzXDkhvWPRyFNKcte5aTVZbNYS8JBu2 | To: 32GvoALV5eFVVrCKvhnDq6wkiqmby7dLiL | |||
| 14.04.2022 04:39:57 | |
3 876 BTC | $ 159 890 190 | (unknown) | (unknown) |
| Type: transfer | From: 34KNg5qez2Mi2CK9aMF5KAW8aa7Y4qDS63 | To: 3Lb1TnxdtVh1CRMWyDUCyntYzd9dm58NjZ | |||
| 14.04.2022 04:39:57 | |
250 BTC | $ 10 309 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfycpzdeyzwa6u4l3yns4lwx685y3l7f0s054u | To: bc1qvr73ka56pwh4pcs7ukku2m53raufc6gp9x8lhz | |||
| 14.04.2022 04:39:57 | |
349 BTC | $ 14 380 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqccx436dzge9h6jdl4rm229ap8ysvnn4cxjpar | To: 3K4sbAQGEoKgPrC4c3mchPmvrBGwSY6EUe | |||
| 14.04.2022 04:39:57 | |
3 009 BTC | $ 124 136 450 | (unknown) | (unknown) |
| Type: transfer | From: 36H6QgUkwVivbSruYzFGiEAA4Tk4UJi75L | To: 37QQHaKrnST4Cko8pzTD8DsYAcRvoer3X9 | |||
| 14.04.2022 04:39:57 | |
1 880 BTC | $ 77 562 880 | (unknown) | (unknown) |
| Type: transfer | From: 3LHdSe9Jd5m9Xe7rhn9jU8kWRWmRtbUEmn | To: bc1qsslgnnf952wwkc3795tpf8ugpgqm4njftw72kr | |||
| 14.04.2022 04:39:57 | |
268 BTC | $ 11 041 600 | (unknown) | (unknown) |
| Type: transfer | From: 3N5gHFNC9KmB5w2J4LL6G7fvGK7szS8AAN | To: 3ArcVUq99oES45ZPybpo3Wisp2Ht9MLVzr | |||
| 14.04.2022 04:39:57 | |
390 BTC | $ 16 068 121 | (unknown) | (unknown) |
| Type: transfer | From: 3J4jyxqmp9qfKJjnCrTGM5v8CbMkSpZSK8 | To: bc1qxeddrxus4yzqfj7zltvzry9lesu873v9ghzgjl | |||
| 14.04.2022 04:39:57 | |
1 186 BTC | $ 48 915 936 | (unknown) | (unknown) |
| Type: transfer | From: 38cWe8PimLUPtCQuGYC4hYBCKuHrcxhzTz | To: 32jhzNi97WbswDaV6tMzcGD72s4uhUM789 | |||
| 14.04.2022 04:39:57 | |
2 683 BTC | $ 110 655 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BUP8ktVLMxKeSXPP6Lk9joqQCHxNPJnj7 | To: 36uTxEed1wjMxTKjXEj24ui4dRT28LiocQ | |||
| 14.04.2022 04:39:57 | |
166 BTC | $ 6 838 536 | (unknown) | (unknown) |
| Type: transfer | From: 39q2ogXT3oxcFiRxLqaPSsd7fGjAGt8hqC | To: 3PqYiP73JZtsLxHAJVa37nqoZqrRaQEQzd | |||
| 14.04.2022 04:39:57 | |
677 BTC | $ 27 933 768 | (unknown) | (unknown) |
| Type: transfer | From: 3CWPTSDWv6x3yuoQA2EwjiqTs9wLqa2Sm6 | To: 37TfmstzhJUXcESiuicyikxT1heJPgpbzQ | |||
| 14.04.2022 04:39:57 | |
140 BTC | $ 5 774 970 | gemini (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 33DW6sqnzxqvCDsFVGhzB29Y7j4KMkgfTi | |||
| 14.04.2022 04:39:57 | |
960 BTC | $ 39 584 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq524kh928m2ez7mjm3ckz6nxdmzrpwpl044seg | To: bc1qftumv8nuvcn2wpej2jwkngqft3vnxnk4rnpsvv | |||
| 14.04.2022 04:39:57 | |
410 BTC | $ 16 898 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 14.04.2022 04:39:57 | |
719 BTC | $ 29 652 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 14.04.2022 04:39:57 | |
172 BTC | $ 7 107 887 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlcrsf9ku28hevgy837kxe8ce9mapmnanunxedl3cq6yyhv5z0fs8lnnys | |||
| 14.04.2022 04:39:57 | |
345 BTC | $ 14 215 770 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqcsc0us5gv0h9u3c9ljauehr354t2yulk6g80dx7lpdqaly4kjqkapr0c | |||
| 14.04.2022 04:39:57 | |
156 BTC | $ 6 424 877 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a8w28c2dk7j2gw7h6pq5gq9g3mescghy8hvzvvzzh688drwa2usp5nqf3 | To: bc1qsuqc5mpndjs82slsarelxfn26f36ea5pp54ga6n7ehv6lkg6gulqn9gcm3 | |||